| Name: | NO. 2 HAMPTON ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1991 (34 years ago) (Companies founded in February 1991) |
| Entity Number: | 1511319 |
| ZIP code: | 90064 (Companies in Suffolk, 90064) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 11400 W OLYMPIC BLVD / #550, LOS ANGELES, CA, United States, 90064 |
| Principal Address: | BRESLAUER, RUTMAN & ANDERSON, 11400 W OLYMPIC BLVD / #550, LOS ANGELES, CA, United States, 90064 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERALD BRESLAUER | Chief Executive Officer | 11400 W OLYMPIC BLVD / #550, LOS ANGELES, CA, United States, 90064 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| TAMMY ANDERSON ~ BRESLAUER RUTMAN & ANDERSON LLC | DOS Process Agent | 11400 W OLYMPIC BLVD / #550, LOS ANGELES, CA, United States, 90064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-07 | 2023-11-07 | Address | 11400 W OLYMPIC BLVD / #550, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2023-11-07 | Address | 11400 W OLYMPIC BLVD / #550, LOS ANGELES, CA, 90064, 1551, USA (Type of address: Chief Executive Officer) |
| 2021-02-01 | 2023-11-07 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2012-05-31 | 2023-11-07 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2012-05-31 | 2021-02-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2001-03-01 | 2019-02-07 | Address | C/O BRESLAUER & RUTMAN LLC, 11400 W OLYMPIC BLVD / #550, LOS ANGELES, CA, 90064, 1551, USA (Type of address: Principal Executive Office) |
| 2001-03-01 | 2012-05-31 | Address | 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-03-01 | 2023-11-07 | Address | 11400 W OLYMPIC BLVD / #550, LOS ANGELES, CA, 90064, 1551, USA (Type of address: Chief Executive Officer) |
| 1997-04-28 | 2001-03-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-08-17 | 2001-03-01 | Address | 10345 OLYMPIC BOULEVARD, LOS ANGELES, CA, 90064, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231107001421 | 2023-10-27 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-10-27 |
| 230202001386 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201061985 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190207060701 | 2019-02-07 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201007812 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150205006420 | 2015-02-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 130308002308 | 2013-03-08 | BIENNIAL STATEMENT | 2013-02-01 |
| 120531000754 | 2012-05-31 | CERTIFICATE OF CHANGE | 2012-05-31 |
| 110222002843 | 2011-02-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 090210002306 | 2009-02-10 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
